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Managing Director: Helge Axel Müller · Change of headquarters: Einhorn Verwaltungsgesellschaft mbH · Address · Capital: €95M · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Jun 2014 German Trade Register Announcements, Germany (27/06/2014)
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HRB 12928: Einhorn Verwaltungsgesellschaft mbH,
Kleinostheim, Reinhard-Heraeus-Ring 29, 63801 Kleinostheim
. GmbH. Partnership agreement of December 17, 1994. The shareholders' meeting of May 24, 2014 decided to amend the s. 1 (seat, until now: Nidderau, Amtsgericht Hanau HRB 5422) of the Articles of Association. Business address:
Reinhard-Heraeus-Ring 29, 63801 Kleinostheim
. The object of the enterprise: the management of own assets and shareholdings in companies of any kind. Share capital: EUR 94,950,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Müller, Helge Axel, Königstein, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Einhorn Verwaltungsgesellschaft mbH, Kleinostheim, Germany.